Group Bozal

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOZCICEK S\u00FCkr\u00FC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire Linc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Fiduciaire Linc, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waar",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOZCICEK S\u00FCkr\u00FC",
        "address": "3580 Beringen, Hekstraat 20",
        "birth_date": "1980-08-25",
        "profession": null,
        "birth_place": "Beringen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vaststelling van het aantal niet-statutaire bestuurders op \u00E9\u00E9n, te weten de heer BOZCICEK S\u00FCkr\u00FC, geboren te Beringen op 25 augustus 1980, wonende te 3580 Beringen, Hekstraat 20. Hij verklaart zijn mandaat te aanvaarden onder de bevestiging niet getroffen te zijn door een maatregel die zich hiertegen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat het mandaat onbezoldigd zal zijn.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire Linc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Fiduciaire Linc, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waar",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOZCICEK S\u00FCkr\u00FC",
        "address": "3580 Beringen, Hekstraat 20",
        "birth_date": "1980-08-25",
        "profession": null,
        "birth_place": "Beringen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vaststelling van het aantal niet-statutaire bestuurders op \u00E9\u00E9n, te weten de heer BOZCICEK S\u00FCkr\u00FC, geboren te Beringen op 25 augustus 1980, wonende te 3580 Beringen, Hekstraat 20. Hij verklaart zijn mandaat te aanvaarden onder de bevestiging niet getroffen te zijn door een maatregel die zich hiertegen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jelle van der WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0664.724.172",
    "name_full": "Group Bozal",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jelle van der WEIJ",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "26314945"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Brugstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Eeuwfeestplein",
        "country": "BE",
        "postcode": null,
        "box_number": "3582",
        "street_number": "22"
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verhuisd naar Brugstraat 16-3580 Beringen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.724.172",
    "name_full": "GROUP BOZAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bozcicek Samet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "De bijzondere algemene vergadering van 31 december 2016 besliste om: - dhr. Bozcicek Samet te ontslaan van zijn mandaat als zaakvoerder vanaf heden. Er wordt hem volledige d\u00E9charge verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.724.172",
    "name_full": "GROUP BOZAL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Eeuwfeestplein 22, 3582 Beringen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-08-25",
        "name": "BOZCICEK S\u00FCkr\u00FC",
        "niss": null,
        "address": "3582 Beringen, Beverlosesteenweg 400 bus 0002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3150,
      "holder_person_name": "BOZCICEK S\u00FCkr\u00FC",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-08-16",
        "name": "BOZCICEK Samet",
        "niss": null,
        "address": "3580 Beringen, Markt 5 bus 0007"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3150,
      "holder_person_name": "BOZCICEK Samet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0664.724.172",
    "name_full": "Group Bozal",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-17",
  "post_incorporation_mandates": []
}